Lambolle 24 Limited LONDON


Lambolle 24 started in year 2015 as Private Limited Company with registration number 09599230. The Lambolle 24 company has been functioning successfully for five years now and its status is active. The firm's office is based in London at 24 Lambolle Road. Postal code: NW3 4HP.

The company has one director. Karina P., appointed on 1 July 2019. There are currently no secretaries appointed. As of 26 September 2020, there were 3 ex directors - Andrew M., Jamie B. and others listed below. There were no ex secretaries.

Lambolle 24 Limited Address / Contact

Office Address 24 Lambolle Road
Town London
Post code NW3 4HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09599230
Date of Incorporation Tue, 19th May 2015
Industry Residents property management
End of financial Year 31st May
Company age 5 years old
Account next due date Mon, 31st May 2021 (247 days left)
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Sat, 10th Jul 2021 (2021-07-10)
Last confirmation statement dated Fri, 26th Jun 2020

Company staff

Karina P.

Position: Director

Appointed: 01 July 2019

Andrew M.

Position: Director

Appointed: 25 June 2015

Resigned: 30 June 2020

Jamie B.

Position: Director

Appointed: 19 May 2015

Resigned: 19 May 2015

Andrew K.

Position: Director

Appointed: 19 May 2015

Resigned: 29 April 2019

People with significant control

The list of persons with significant control that own or control the company includes 5 names. As BizStats identified, there is Andrew M. This PSC and has 25-50% shares. Another one in the PSC register is Karina P. This PSC owns 25-50% shares. Then there is Norbert A., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.

Andrew M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Karina P.

Notified on 29 April 2019
Nature of control: 25-50% shares

Norbert A.

Notified on 29 April 2019
Nature of control: 25-50% shares

Andrew K.

Notified on 6 April 2016
Ceased on 29 April 2019
Nature of control: 25-50% shares

Cherry K.

Notified on 6 April 2016
Ceased on 29 April 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-31
Net Worth22  
Balance Sheet
Current Assets222 
Net Assets Liabilities 222
Net Assets Liabilities Including Pension Asset Liability22  
Reserves/Capital
Shareholder Funds22  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset  22
Net Current Assets Liabilities222 
Number Shares Allotted   2
Par Value Share   1
Total Assets Less Current Liabilities222 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates June 26, 2020
filed on: 26th, June 2020
Free Download (3 pages)

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